Flavonija, SIA
Limited Liability Company, Micro company
Place in branch
79 by turnover
75 by profit
45 by paid taxes
18 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Flavonija" |
| Registration number, date | 40003150767, 23.09.1993 |
| VAT number | LV40003150767 from 29.06.1995 Europe VAT register |
| Register, date | Commercial Register, 11.06.2004 |
| Legal address | Rīga, Ģertrūdes iela 37 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 04.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (04.01.2022)
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 9.78 | 11.07 | 10.11 |
| Personal income tax (thousands, €) | 2.3 | 2.33 | 2.35 |
| Statutory social insurance contributions (thousands, €) | 3.92 | 5.31 | 4.35 |
| Average employees count | 2 | 3 | 3 |
| Received COVID-19 downtime support | 04.01.2022, 644.60 € | ||
Industries
| Industry from zl.lv | Sēklas un stādi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Augu pavairošana (01.30) |
| Field from SRS | Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76) |
| CSP industry | Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 07.09.2007 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
75 % | 15 | € 142 | € 2 130 | Latvia | 20.07.2015 | 04.08.2015 |
Natural person |
25 % | 5 | € 142 | € 710 | Latvia | 20.07.2015 | 04.08.2015 |
Contacts in cooperation with
Apply information changes
Historical company names
| Rīgas pilsētas sabiedrība ar ierobežotu atbildību "FLAVONIJA" | Until 11.06.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Slokas iela 142-27 | Until 11.06.2004 | 21 year ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.05.2024 | PDF (621.7 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.04.2023 | PDF (439.77 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.05.2022 | PDF (553.54 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (551.9 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.07.2020 | PDF (617.46 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (156.48 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (578.85 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (3.09 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadiba | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2013 |
Annual report | 15.05.2014 | TIF (1.01 MB) | ||
2012 |
Annual report | 24.09.2013 | TIF (1.03 MB) | ||
2011 |
Annual report | 28.05.2012 | TIF (618.3 KB) | ||
2010 |
Annual report | 18.05.2011 | TIF (1.42 MB) | ||
2009 |
Annual report | 20.04.2010 | TIF (1.27 MB) | ||
2008 |
Annual report | 03.04.2009 | TIF (1.75 MB) | ||
2007 |
Annual report | 17.02.2010 | TIF (1.54 MB) | ||
2006 |
Annual report | 22.06.2007 | PDF (637.76 KB) | ||
2005 |
Annual report | 17.02.2010 | TIF (1.63 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.88 KB | 29.01.2025 | 20.07.2015 | 1 |
Articles of Association |
TIF | 52.08 KB | 29.01.2025 | 20.07.2015 | 2 |
Shareholders’ register |
TIF | 43.99 KB | 29.01.2025 | 20.07.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 66.82 KB | 29.01.2025 | 04.08.2015 | 2 |
Application |
TIF | 87.48 KB | 29.01.2025 | 30.07.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 51.44 KB | 29.01.2025 | 20.07.2015 | 2 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register